ACTIVITY TITLE
GFI Increasing DRM by Promoting Corporate, Natural Resource and Professional Integrity Colombia
Reported by
ACTIVITY SCOPE COLLABORATION TYPE AID TYPE FINANCE TYPE FLOW TYPE TIED STATUS HIERARCHY
National 4 Bilateral 1
Project-type interventions C01
Standard grant 110 ODA 10 Untied 1
Planned start date 2022-01-01
Planned end date 2025-12-31
Actual start date 2022-01-01
activity status: Implementation
The activity is currently being implemented
WHO'S INVOLVED ( 4 )
PARTICIPATING ORG REFERENCE ROLE TYPE
Global Financial Integrity
CRS University, college or other teaching institution, research institute or think-tank
Implementing National NGO
Global Financial Integrity
CRS University, college or other teaching institution, research institute or think-tank
Implementing National NGO
Norad - Norwegian Agency for Development Cooperation
Extending Government
Norwegian Government
Funding Government
DESCRIPTION
Corporation Transparencia Por Colombia (TpC) will build on work that it began under the previous phase of the project when a beneficial ownership (BO) registry legislation finally pass. During 2022-2025 TpC and GFI will advocate for robust, meaningful implementation of the registry. In preliminary planning conversations, TpC and GFI have identified inter-agency cooperation and international information exchange as two main points for beneficial ownership implementation that will need to be addressed through research and advocacy efforts in 2023-2025. In addition TpC will lead on mapping of corruption risks in the hydrocarbon sector (gas and petroleum, for example) and in developing at least 8 policy recommendations to mitigate risks. El Centro de Alternativas de Desarollo (CEALDES) will leverage previous advocacy experience on environmental protection and natural resource governance. CEALDES will also participate in capacity-building activities organized by GFI related to IFFs, which will allow them to incorporate financial transparency concepts into their advocagrater integrity in natural resources and rade cy work going forward. CEALDES will produce a report on supply chain issues and deforestation drivers (such as cattle ranching, carbon, and/or land leasing) and develop at least 8 policy recommendations to better conserve forest resources. CEALDES will lead on stakeholder engagement efforts, including advocacy engagement with policymakers, private sector, and local communities. CEALDES will support research and advocacy for corporate and land ownership integrity and as well as professional integrity in Colombia.
policy marker( 8 )
CODELIST SIGNIFICANCE VOCABULARY DESCRIPTION
Gender Equality not targeted OECD DAC CRS The score "not targeted" means that the activity was examined but found not to target the policy objective.
Aid to Environment not targeted OECD DAC CRS The score "not targeted" means that the activity was examined but found not to target the policy objective.
Participatory Development/Good Governance principal objective OECD DAC CRS Principal (primary) policy objectives are those which can be identified as being fundamental in the design and impact of the activity and which are an explicit objective of the activity. They may be selected by answering the question "Would the activity have been undertaken without this objective?"
Aid Targeting the Objectives of the Convention on Biological Diversity not targeted OECD DAC CRS The score "not targeted" means that the activity was examined but found not to target the policy objective.
Aid Targeting the Objectives of the Framework Convention on Climate Change - Mitigation not targeted OECD DAC CRS The score "not targeted" means that the activity was examined but found not to target the policy objective.
Aid Targeting the Objectives of the Framework Convention on Climate Change - Adaptation not targeted OECD DAC CRS The score "not targeted" means that the activity was examined but found not to target the policy objective.
Aid Targeting the Objectives of the Convention to Combat Desertification not targeted OECD DAC CRS The score "not targeted" means that the activity was examined but found not to target the policy objective.
Reproductive, Maternal, Newborn and Child Health (RMNCH) not targeted OECD DAC CRS The score "not targeted" means that the activity was examined but found not to target the policy objective.
recipient country ( 1 )
ColombiaCO
100
sector ( 1 )
OECD DAC CRS 5 digit1( 1 )
The sector reported corresponds to an OECD DAC CRS 5-digit purpose code http://reference.iatistandard.org/codelists/Sector/
Domestic revenue mobilisation15114
100
GLOSSARY
Domestic revenue mobilisationSupport to domestic revenue mobilisation/tax policy, analysis and administration as well as non-tax public revenue, which includes work with ministries of finance, line ministries, revenue authorities or other local, regional or national public bodies. (Use code 16010 for social security and other social protection.)
Financial Overview
Outgoing Commitment ( 4 )
Disbursement ( 6 )
Planned Disbursement ( 1 )
Budget ( 4 )
Outgoing Commitment
Disbursement
Planned Disbursement
Budget
Budget ( 4 )
START END TYPE STATUS VALUE
2022-01-01 2022-12-31 Original Indicative 1,300,000
NOK
2023-01-01 2023-12-31 Original Indicative 1,250,000
NOK
2024-01-01 2024-12-31 Original Indicative 2,550,000
NOK
2025-01-01 2025-12-31 Original Indicative 1,300,000
NOK
Budget
Planned Disbursement ( 1 )
START END TYPE PROVIDER RECEIVER VALUE
2025-05-15 2025-05-15 Original 1,300,000
NOK
Planned Disbursement
Transactions ( 10 )
Outgoing Commitment ( 4 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2022-01-01
REF QZA-22/0177-4:A12B4634-61C8-4DBB-9A5C-B56D9342D907:86B95C9A-2A6B-47CD-AFE2-B7588FFCC4FD
Norad - Norwegian Agency for Development Cooperation
1,300,000
NOK
2023-01-01
REF QZA-22/0177-4:A12B4634-61C8-4DBB-9A5C-B56D9342D907:8665B441-3110-4457-A723-C0C4BE6AE3F7
Norad - Norwegian Agency for Development Cooperation
2,500,000
NOK
2024-01-01
REF QZA-22/0177-4:A12B4634-61C8-4DBB-9A5C-B56D9342D907:A75FCA77-1AE3-4DB4-8D05-9E0B06DFDA44
Norad - Norwegian Agency for Development Cooperation
2,600,000
NOK
2025-01-01
REF QZA-22/0177-4:A12B4634-61C8-4DBB-9A5C-B56D9342D907:CA860C2A-85EC-4BC3-825D-5220B65C69D8
Norad - Norwegian Agency for Development Cooperation
1,300,000
NOK
Outgoing Commitment
Disbursement ( 6 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2022-12-06
REF QZA-22/0177-4:4E85AD16-D331-4427-AA70-8181280223FF
Norad - Norwegian Agency for Development Cooperation
1,300,000
NOK
2023-08-25
REF QZA-22/0177-4:6817E108-4852-45A5-94B2-5AEC8A7802EA
Norad - Norwegian Agency for Development Cooperation
1,250,000
NOK
2024-10-10
REF QZA-22/0177-4:F42D7C06-CEB5-4ADE-BB5D-82C2629CEF24
Norad - Norwegian Agency for Development Cooperation
1,250,000
NOK
2024-10-10
REF QZA-22/0177-4:60388C9F-0E1A-4830-9DE9-788BF4DE7D08
Norad - Norwegian Agency for Development Cooperation
1,300,000
NOK
2024-11-27
REF QZA-22/0177-4:F2331F8E-661C-496E-B5B4-D6213445812B
Norad - Norwegian Agency for Development Cooperation
-1,250,000
NOK
2024-11-27
REF QZA-22/0177-4:3CFAE8CE-03DF-40E6-A082-DAE625B59F61
Norad - Norwegian Agency for Development Cooperation
1,250,000
NOK
Disbursement
General Enquiries
Norad - Norwegian Agency for Development Cooperation
0047 23 98 00 00
Pb. 1303 Vika 0112 Oslo